IBERCAM 2011 SL
Hoja H19030· NIF B21496294
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 131 001,00 €
- Incorporation :
- 11/03/2011
- Director :
- PROMOCIONES ATLANTICAS DEL CONDADO SL
Legal information
Legal information for IBERCAM 2011 SL
Activity
IBERCAM 2011 SL is a Sociedad Limitada (SL) with its registered office in Bollullos Par del Condado (Huelva, Andalucía). It was incorporated on 11 March 2011. The Spanish commercial register has published 6 filings for this company, from 11 March 2011 to 22 October 2014, across 5 distinct types of filing. Its registered share capital is 131 001,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Urbanización de terrenos y parcelas. Promoción de edificios, viviendas y locales. Gestión de activos y de patrimonios.
Directors and representatives
Directors
Current
- PROMOCIONES ATLANTICAS DEL CONDADO SLSince 15/10/2014Administrador Único
Former
- Camacho Perez Jose CarlosCeased on 15/10/2014Administrador Solidario
- Camacho Perez Manuel JesusCeased on 15/10/2014Administrador Solidario
- Camacho Rodriguez ManuelCeased on 15/10/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2014· Registered 15/10/2014· I/A 3
- NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 3
- Modificaciones estatutariasPublished 22/10/2014· Registered 15/10/2014· I/A 3
- Ampliación de capitalPublished 24/10/2011
- ConstituciónPublished 11/03/2011
- NombramientosPublished 11/03/2011
Changes
- 22/10/2014Modificaciones estatutarias
Capital · events
- 24/10/2011Ampliación de capitalResulting capital: 131 001,00 € (+125 001,00 €)
- 11/03/2011ConstituciónInitial capital: 6 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/10/2014#3022909Ceses/DimisionesNombramientosModificaciones estatutarias
IBERCAM 2011 SL. Ceses/Dimisiones. Adm. Solid.: CAMACHO PEREZ MANUEL JESUS;CAMACHO PEREZ JOSE CARLOS;CAMACHO RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: PROMOCIONES ATLANTICAS DEL CONDADO SL. Modificaciones estatutarias. Cambio del Organo de Adminis… - 24/10/2011#1425098Ampliación de capital
IBERCAM 2011 SL. Ampliación de capital. Capital: 125.001,00 Euros. Resultante Suscrito: 131.001,00 Euros. Datos registrales. T 944 , F 139, S 8, H H 19030,H , I/ 2 .( 6.10.11).
- 11/03/2011#1116333ConstituciónNombramientos
IBERCAM 2011 SL. Constitución. Comienzo de operaciones: 8.02.11. Objeto social: Urbanización de terrenos y parcelas. Promoción de edificios, viviendas y locales. Gestión de activos y de patrimonios. Domicilio: POLIG INDUSTRIAL EL LIRIO CALLE BODEGUER…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.